Statements: JONDALLAH

Canonical ID: NK-YPrPd3nSq5iTAF2CR3tocv · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	af	eng	us_ofac_sdn	`ofac-12299`	2023-04-20
`Organization:country`	pk	eng	us_ofac_sdn	`ofac-12299`	2023-04-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-12299`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rftk`	2024-06-14
`LegalEntity:country`	af		tw_shtc	`tw-shtc-d0f6e3002e8556cae5b019d9440662463473626d`	2025-08-09
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-d0f6e3002e8556cae5b019d9440662463473626d`	2025-08-09
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-d0f6e3002e8556cae5b019d9440662463473626d`	2025-08-09